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PREMIER PROPERTY CONSULTANTS LTD

Company number 06187923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 1 June 2018
05 Jul 2017 600 Appointment of a voluntary liquidator
25 Jun 2017 AD01 Registered office address changed from Unit 6 Elm Square Lionheart Enterprise Park Alnwick Northumberland NE66 2ES England to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 25 June 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02
22 Jun 2017 LIQ02 Statement of affairs
16 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-12
16 Jun 2017 CONNOT Change of name notice
05 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
31 Mar 2017 CH01 Director's details changed for James Stewart Richardson-Chapple on 31 March 2017
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 TM01 Termination of appointment of Marian White as a director on 21 September 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Jul 2015 AD01 Registered office address changed from Unit 6 Lionheart Enterprise Park Alnwick Northumberland NE66 2HT to Unit 6 Elm Square Lionheart Enterprise Park Alnwick Northumberland NE66 2ES on 29 July 2015
19 Jun 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
02 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
02 Apr 2015 AD02 Register inspection address has been changed from 2 Clayport Street Alnwick Northumberland NE66 1JU England to Unit 6 Elm Square Lionheart Enterprise Park Alnwick Northumberland NE66 2ES
01 Apr 2015 AP01 Appointment of Mrs Marian White as a director on 21 December 2014
01 Apr 2015 AD04 Register(s) moved to registered office address Unit 6 Lionheart Enterprise Park Alnwick Northumberland NE66 2HT
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 100